HomeMy Public PortalAboutTBA 2014-02-05 C O I L O R A D O
BOARD OF TRUSTEES REGULAR MEETING AGENDA
FRASER TOWN HALL
WEDNESDAY, FEBRUARY 5, 2014 5:00 p.m.
Members of the Board may have dinner together @ 5:00 p.m. - Fraser Town Hall
5:00 pm 1. Roll Call
2. Approval of Agenda
3. Executive Session For a conference with the Town's Attorney for the purpose of
receiving legal advice on specific legal questions under C.R.S. Section 24-6-
402(4) (b) and for the purpose of determining positions relative to matters that
may be subject to negotiations, developing strategy for negotiations, and/or
instructing negotiators, under C.R.S. Section 24-6-402(4)(e) regarding a request
for out of town water and sewer service
7:00 4. Consent Agenda
a) Minutes —January 22, 2014
5. Open Forum
a) Business not on the agenda
6. Public Hearing
a) Zoning Code Amendments
7. Discussion and Possible Action Regarding
a) Byers Peak Properties Out of Town Service Proposal
b) Ordinance No. 416 Zoning Code Amendments
C) Proposed Building Code Amendments
d) 2014 Open Space/Trail Planning and Grant Opportunities
8. Community Reports
9. Staff Reports
10. Other Business
Upcoming Meetings:
Wed. February 19, 2014 Board of Trustees
Wed. February 26, 2014 Planning Commission
Posted January 30, 2014
Lit Beraer
Lu Berger, Town Clerk